TLC Signs Limited

Company Name	TLC Signs Limited
Directors	Andrew Paul Burkley and Perry David Steer
Company Status	Active
Company Number	04649623
Category	Private Limited Company
Incorporation Date	28 January 2003(21 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Andrew Paul Burkley
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 January 2003(1 day after company formation)
Appointment Duration	21 years, 3 months
Role	Sign Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Unit G2 Ground Floor 1 Freehold Industrial Centre Amberley Way Hounslow TW4 6BX

Director Name	Mr Perry David Steer
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	05 September 2016(13 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	General Manager
Country of Residence	England
Correspondence Address	Unit G2 Ground Floor 1 Freehold Industrial Centre Amberley Way Hounslow TW4 6BX

Secretary Name	Keith Anthony Burkin
Nationality	British
Status	Resigned
Appointed	29 January 2003(1 day after company formation)
Appointment Duration	9 years (resigned 21 February 2012)
Role	Company Director
Correspondence Address	57 Viola Avenue Staines Middlesex TW19 7SA

Director Name	Mr Perry Axten
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(13 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 October 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	15 Kingsway Staines Middlesex TW19 7QF

Director Name	Mr Perry Axten
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(13 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 28 June 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	15 Kingsway Staines Middlesex TW19 7QF

Director Name	Accord Directors Limited (Corporation)
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Correspondence Address	5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG

Secretary Name	Accord Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Correspondence Address	5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG

Contact

Website	tlc-signs.co.uk
Telephone	07 871097402
Telephone region	Mobile

Location

Registered Address	Unit G2 Ground Floor 1 Freehold Industrial Centre Amberley Way Hounslow TW4 6BX
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London

Shareholders

2 at £1	Andrew Paul Burkin 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,964
Cash	£3,722
Current Liabilities	£16,450

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	28 January 2024 (3 months, 1 week ago)
Next Return Due	11 February 2025 (9 months, 1 week from now)

Filing History

27 January 2021	Micro company accounts made up to 31 January 2020 (4 pages)
6 February 2020	Confirmation statement made on 28 January 2020 with updates (5 pages)
30 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
13 August 2019	Director's details changed for Mr Perry Axten on 31 July 2019 (2 pages)
11 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
1 November 2018	Micro company accounts made up to 31 January 2018 (3 pages)
30 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
29 January 2018	Change of details for Mr Andrew Paul Burkin as a person with significant control on 28 January 2018 (2 pages)
29 January 2018	Director's details changed for Mr Perry Axten on 28 January 2018 (2 pages)
29 January 2018	Director's details changed for Mr Andrew Paul Burkin on 28 January 2018 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
31 August 2017	Registered office address changed from C/O Mr a Burkin 15 Kingsway Staines Middlesex TW19 7QF to Unit G2 Ground Floor 1 Freehold Industrial Centre Amberley Way Hounslow TW4 6BX on 31 August 2017 (1 page)
31 August 2017	Registered office address changed from C/O Mr a Burkin 15 Kingsway Staines Middlesex TW19 7QF to Unit G2 Ground Floor 1 Freehold Industrial Centre Amberley Way Hounslow TW4 6BX on 31 August 2017 (1 page)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 October 2016	Termination of appointment of Perry Axten as a director on 15 October 2016 (1 page)
28 October 2016	Termination of appointment of Perry Axten as a director on 15 October 2016 (1 page)
6 September 2016	Appointment of Mr Perry Axten as a director on 5 September 2016 (2 pages)
6 September 2016	Appointment of Mr Perry Axten as a director on 5 September 2016 (2 pages)
1 September 2016	Termination of appointment of Perry Axten as a director on 28 June 2016 (1 page)
1 September 2016	Termination of appointment of Perry Axten as a director on 28 June 2016 (1 page)
29 June 2016	Termination of appointment of Perry Axten as a director on 28 June 2016 (1 page)
29 June 2016	Appointment of Mr Perry Axten as a director on 28 June 2016 (2 pages)
29 June 2016	Appointment of Mr Perry Axten as a director on 28 June 2016 (2 pages)
29 June 2016	Termination of appointment of Perry Axten as a director on 28 June 2016 (1 page)
25 May 2016	Appointment of Mr Perry Axten as a director on 25 May 2016 (2 pages)
25 May 2016	Appointment of Mr Perry Axten as a director on 25 May 2016 (2 pages)
10 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (3 pages)
10 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
12 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (3 pages)
12 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
17 April 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (3 pages)
17 April 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
15 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
15 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
4 July 2012	Registered office address changed from Unit 11 Falcon Way North Feltham Trading Estate Feltham Middlesex TW14 0UQ on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from Unit 11 Falcon Way North Feltham Trading Estate Feltham Middlesex TW14 0UQ on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from Unit 11 Falcon Way North Feltham Trading Estate Feltham Middlesex TW14 0UQ on 4 July 2012 (1 page)
21 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Termination of appointment of Keith Burkin as a secretary (1 page)
21 February 2012	Termination of appointment of Keith Burkin as a secretary (1 page)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
22 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 March 2010	Amended accounts made up to 31 January 2009 (6 pages)
2 March 2010	Amended accounts made up to 31 January 2009 (6 pages)
25 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Andrew Paul Burkin on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Andrew Paul Burkin on 25 February 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
15 April 2009	Return made up to 28/01/09; full list of members (3 pages)
15 April 2009	Return made up to 28/01/09; full list of members (3 pages)
25 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
25 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
6 May 2008	Return made up to 28/01/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 2008	Return made up to 28/01/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
19 February 2007	Return made up to 28/01/07; full list of members (6 pages)
19 February 2007	Return made up to 28/01/07; full list of members (6 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
31 January 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
31 January 2006	Return made up to 28/01/06; full list of members (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
31 January 2006	Return made up to 28/01/06; full list of members (6 pages)
22 February 2005	Return made up to 28/01/05; full list of members (6 pages)
22 February 2005	Return made up to 28/01/05; full list of members (6 pages)
31 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
31 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
9 February 2004	Return made up to 28/01/04; full list of members (6 pages)
9 February 2004	Return made up to 28/01/04; full list of members (6 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	Registered office changed on 19/02/03 from: 5 new broadway hampton road hampton hill hampton middlesex TW12 1JG (1 page)
19 February 2003	Registered office changed on 19/02/03 from: 5 new broadway hampton road hampton hill hampton middlesex TW12 1JG (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
28 January 2003	Incorporation (21 pages)
28 January 2003	Incorporation (21 pages)

TLC Signs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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